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Company dossier

DANILE INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504297193 · 504297193 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDANILE INVEST

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Registration504297193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-20

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Registered address44 RUE Brunel, 75017 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS SINA JULIEN DEMASSIETdissolved ALMA ENGINEERINGactive ANNA CHENactive ASS DES DIRECTEURS DE PRODUCTIONactive DANILE INVEST PARISdissolved DANILE SNOWactive DESTINATION VOYAGEdissolved DI LYDIE PENGdissolved ELIOMdissolved HERBERT ENGLING HOLGERdissolved JEAN HENRI GEORGE JAUVERTdissolved LYONSactive [ND]active [ND]active [ND]active [ND]active PENG LI INDIVISIONactive Renaud Sylvain Piastrelliactive RENE KELLERactive ROGERIO RODRIGUES GANNHAOdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
ERIC Danile	Directeur	—	France registry
VIRGINIE Petton	Dirigeant	—	France registry
Clémence Ermelinda Françoise DANILE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANILE INVEST PARIS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100